MITIE PAYROLL SERVICES LIMITED

Company number 05909104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2017 DS01 Application to strike the company off the register
06 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
08 Jan 2016 AUD Auditor's resignation
28 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 Apr 2015 TM01 Termination of appointment of Richard Couzens as a director on 27 April 2015
28 Apr 2015 AP01 Appointment of John Spencer Sheridan as a director on 27 April 2015
23 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
04 Sep 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 CH01 Director's details changed for Martyn Alexander Freeman on 25 April 2014
31 Mar 2014 CH01 Director's details changed for Martyn Alexander Freeman on 27 March 2014
31 Mar 2014 CH01 Director's details changed for Richard Couzens on 27 March 2014
07 Feb 2014 CH04 Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014
20 Jan 2014 AD01 Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014
09 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
15 Aug 2013 AA Full accounts made up to 31 March 2013
17 Jan 2013 CH01 Director's details changed for Richard Couzens on 17 January 2013
29 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2012
26 Mar 2012 AP01 Appointment of Richard Couzens as a director
26 Mar 2012 TM01 Termination of appointment of Peter Mosley as a director
11 Feb 2012 TM01 Termination of appointment of Ruby Mcgregor-Smith as a director
10 Feb 2012 TM01 Termination of appointment of Suzanne Baxter as a director